Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Lost Oasis Ltd. | Intermediary | 03-NOV-2010 | Bahamas | - | Bahamas Leaks |
| Imperator Management Ltd. | Intermediary | 06-JUN-2011 | Bahamas | - | Bahamas Leaks |
| Uent Co. Ltd. | Intermediary | 17-OCT-2012 | Bahamas | - | Bahamas Leaks |
| KFT HOLDINGS II LIMITED | Intermediary | 30-APR-2007 | Bahamas | - | Bahamas Leaks |
| ANCIENT BOOKS LIMITED | Intermediary | 06-AUG-2013 | Bahamas | - | Bahamas Leaks |
| Isle of Arran Co. Ltd. | Intermediary | 17-OCT-2012 | Bahamas | - | Bahamas Leaks |
| INDAL CO. LTD. | Intermediary | 26-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Adjustique Co. Ltd. | Intermediary | 13-JAN-2010 | Bahamas | - | Bahamas Leaks |
| PIERION CO. LTD. | Intermediary | 13-JAN-2010 | Bahamas | - | Bahamas Leaks |
| MERER CO. LTD. | Intermediary | 13-JAN-2010 | Bahamas | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.